Consulter une annonce légale

ModificationAugmentation de capitalChangement Commissaire comptesRéduction de Capital

LEONI WIRING SYSTEMS FRANCE

<p style="text-align:center;"><span style="background-color:rgb(255,255,255);color:rgba(0,0,0,0.87);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Lato;font-size:15px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>LEONI WIRING SYSTEMS FRANCE</strong></span></span></p><p style="text-align:center;"><span style="background-color:rgb(255,255,255);color:rgba(0,0,0,0.87);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Lato;font-size:15px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>SAS au capital de 5 100 000 euros</strong></span></span></p><p style="text-align:center;"><span style="background-color:rgb(255,255,255);color:rgba(0,0,0,0.87);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Lato;font-size:15px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>Siège social : 5 avenue Newton 78180 Montigny-le-Bretonneux&nbsp;</strong></span></span></p><p style="text-align:center;"><span style="background-color:rgb(255,255,255);color:rgba(0,0,0,0.87);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Lato;font-size:15px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>592 056 303 RCS Versailles</strong></span></span></p><p>&nbsp;</p><p><span style="background-color:rgb(255,255,255);color:rgba(0,0,0,0.87);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Lato;font-size:15px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>Suivant les décisions de l'Associé Unique du 25/09/2025, il a été décidé de &nbsp;:</strong></span></span></p><p><span style="background-color:rgb(255,255,255);color:rgba(0,0,0,0.87);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Lato;font-size:15px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>-augmenter le capital social pour le porter à la somme de 73 100 000 euros,</strong></span></span></p><p><span style="background-color:rgb(255,255,255);color:rgba(0,0,0,0.87);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Lato;font-size:15px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>- réduire le capital social pour le ramener à la somme de 5 100 000 euros,</strong></span></span></p><p><span style="background-color:rgb(255,255,255);color:rgba(0,0,0,0.87);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Lato;font-size:15px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>- nommer en qualité de Commissaire aux comptes, le Cabinet BDO IDF, SAS, 7 rue du parc de Clagny 78000 Versailles, 307 571 000 RCS Versailles en remplacement du Cabinet Deloitte &amp; Associés.</strong></span></span></p><p>&nbsp;</p><p><span style="background-color:rgb(255,255,255);color:rgba(0,0,0,0.87);"><span style="-webkit-text-stroke-width:0px;display:inline !important;float:none;font-family:Lato;font-size:15px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>Mentions au RCS de Versailles</strong></span></span></p>

Abonnez-vous à la Newsletter !

Recevez gratuitement un concentré d’actualité chaque semaine.